Simwood Networks Limited
- Company number
- 13050952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Nov 2020
- Nature of business
- Wired telecommunications activities
Wireless telecommunications activities - Corporate group
- Simwood Group PLC (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARMER, Peter James | Secretary | 10 Nov 2025 | |
| SOUTER, John Bernard | Director | 10 Nov 2025 | |
| WOODHEAD, Rachel Claire | Director | 10 Nov 2025 | |
| CHANCE, Charles Richard | Director | 6 Oct 2021 | |
| WOODHEAD, Simon Paul | Director | 30 Nov 2020 | |
| SIMWOOD GROUP PLC | Corporate-Secretary | 30 Nov 2020 | 10 Nov 2025 |
| SIMWOOD GROUP PLC | Corporate-Director | 30 Nov 2020 | 10 Nov 2025 |
| DAVIES, Grahame Brian | Director | 6 Oct 2021 | 25 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Paul Woodhead | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
30 Nov 2020 | |
| Simwood Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £2,951 | - | 0 |
| 30 Nov 2024 | - | £431 | 0 |
| 30 Nov 2023 | - | £541 | 0 |
| 30 Nov 2022 | - | £10 | 0 |
| 30 Nov 2021 | - | £193 | 3 |
Connections
Owned by
Simwood Networks Limited → Simwood Group PLC
Directors’ other companies
- CHANCE, Charles Richard - Director at Sipcentric Ltd
- CHANCE, Charles Richard - Director at Simwood Group PLC
- CHANCE, Charles Richard - Director at Simwood Esms Limited
- CHANCE, Charles Richard - Director at Birchills Telecom Limited
- CHANCE, Charles Richard - Director at Simwood Futures Limited
- SOUTER, John Bernard - Director at Birchills Telecom Limited
- SOUTER, John Bernard - Director at Simwood Group PLC
- SOUTER, John Bernard - Director at Simwood Esms Limited
- SOUTER, John Bernard - Director at Sipcentric Ltd
- SOUTER, John Bernard - Director at Simwood Limited
Companies at the same address
- Birchills Telecom Limited (06602617)
- Simwood Esms Limited (03379831)
- Simwood Group PLC (09734922)
- Simwood Limited (14664356)
- Sipcentric Ltd (07365592)